(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(29 pages)
|
(SH02) Sub-division of shares on Wednesday 14th June 2023
filed on: 23rd, August 2023
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2023
| resolution
|
Free Download
(2 pages)
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(AD01) New registered office address Motivair House Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG. Change occurred on Thursday 1st June 2023. Company's previous address: Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU.
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 29th April 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Friday 29th April 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(32 pages)
|
(SH01) 1.92 GBP is the capital in company's statement on Wednesday 12th May 2021
filed on: 14th, June 2021
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 29th April 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Wednesday 29th April 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 090159870001, created on Friday 20th December 2019
filed on: 27th, December 2019
| mortgage
|
Free Download
(24 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 22nd, December 2019
| accounts
|
Free Download
(26 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, May 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 1.84 GBP is the capital in company's statement on Tuesday 5th February 2019
filed on: 8th, May 2019
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 29th April 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates Sunday 29th April 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(26 pages)
|
(SH01) 1.78 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 22nd, November 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, November 2017
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 20th, November 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 29th April 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(23 pages)
|
(AA01) Previous accounting period shortened from Thursday 30th April 2015 to Tuesday 31st March 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, October 2015
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th April 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.36 GBP is the capital in company's statement on Friday 29th May 2015
capital
|
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(SH01) 1.36 GBP is the capital in company's statement on Friday 9th January 2015
filed on: 3rd, March 2015
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Friday 9th January 2015
filed on: 3rd, March 2015
| capital
|
Free Download
(6 pages)
|
(AP03) Appointment (date: Monday 20th October 2014) of a secretary
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th October 2014.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th October 2014.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU. Change occurred on Tuesday 28th October 2014. Company's previous address: Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom.
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 30th April 2014.
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, April 2014
| incorporation
|
Free Download
(36 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th April 2014
capital
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